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40hhr Limited LONDON


40hhr Limited is a private limited company situated at 40 Herne Hill Road, London SE24 0AR. Incorporated on 2021-07-02, this 3-year-old company is run by 5 directors.
Director Richard A., appointed on 22 November 2024. Director Vittorio C., appointed on 02 July 2021. Director Patrick C., appointed on 02 July 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

40hhr Limited Address / Contact

Office Address 40 Herne Hill Road
Town London
Post code SE24 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13490179
Date of Incorporation Fri, 2nd Jul 2021
Industry Management consultancy activities other than financial management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (416 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Richard A.

Position: Director

Appointed: 22 November 2024

Vittorio C.

Position: Director

Appointed: 02 July 2021

Patrick C.

Position: Director

Appointed: 02 July 2021

Annette C.

Position: Director

Appointed: 02 July 2021

Jessica G.

Position: Director

Appointed: 02 July 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we established, there is Richard A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Annette C. This PSC owns 25-50% shares. Then there is Vittorio C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Richard A.

Notified on 22 November 2024
Nature of control: 25-50% shares

Annette C.

Notified on 2 July 2021
Ceased on 22 November 2024
Nature of control: 25-50% shares

Vittorio C.

Notified on 2 July 2021
Ceased on 22 November 2024
Nature of control: 25-50% shares

Jessica G.

Notified on 2 July 2021
Ceased on 22 November 2024
Nature of control: 25-50% shares

Patrick C.

Notified on 2 July 2021
Ceased on 22 November 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-312024-07-31
Balance Sheet
Debtors444
Other Debtors444
Other
Total Assets Less Current Liabilities444

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024/11/22
filed on: 23rd, November 2024
Free Download (1 page)

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